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DEWA 22ND ST. INC.

Company Details

Name: DEWA 22ND ST. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2014 (11 years ago)
Entity Number: 4519824
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 40-35 22ND ST, LONG ISLAND CITY, NY, United States, 11101
Principal Address ZIP Code: 11101

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARTIN WESTON Chief Executive Officer 40-35 22ND ST, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 40-35 22ND ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 4035 22ND ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2022-03-22 2024-01-02 Address 4035 22ND ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2022-03-22 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-22 2024-01-02 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-03-22 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-16 2022-03-22 Address 4035 22ND ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2014-01-27 2022-03-22 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2014-01-27 2022-03-22 Address 40-35 22ND STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102001081 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220606001699 2022-06-06 BIENNIAL STATEMENT 2022-01-01
220322002104 2022-03-22 CERTIFICATE OF CHANGE BY ENTITY 2022-03-22
210603061067 2021-06-03 BIENNIAL STATEMENT 2020-01-01
181016006041 2018-10-16 BIENNIAL STATEMENT 2018-01-01
140127000718 2014-01-27 CERTIFICATE OF INCORPORATION 2014-01-27

Date of last update: 06 Nov 2024

Sources: New York Secretary of State